MOODY NATIONAL FINANCIAL FUND II, LLC

Profile

Company Names

MOODY NATIONAL FINANCIAL FUND II, LLC

Addresses

9655 KATY FREEWAY, SUITE 600, HOUSTON, TX 77024

6363 WOODWAY DRIVE, SUITE 110, HOUSTON, TX 77057

Phone Numbers

(713) 977-7500

 

Entity Type:

LIMITED LIABILITY COMPANY

Industry:

COMMERCIAL

Year Incorporated:

2019

State Incorporated:

DELAWARE

Total Amount Raised:

$27,345,000.00

Number of Funding Rounds:

1
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
1
2020-07-14 
$27,345,000.00 
$27,345,000.00 
$0.00 
Equity 
People
First Name
Middle Name
Last Name
Titles
Related Companies
BRETT 
MOODY 
EXECUTIVE OFFICER
MOODY FINANCIAL FUND II MANAGER SM, LLC 
 
MOODY FINANCIAL FUND II MANAGER SM, LLC 
PROMOTER
N/A 
 
MOODY FINANCIAL FUND II MANAGER SM, LLC 
PROMOTER
MOODY FINANCIAL FUND MANAGER II, LLC 
 
MOODY FINANCIAL FUND MANAGER II, LLC 
PROMOTER
N/A 
MOODY FINANCIAL FUND MANAGER II, LLC 
PROMOTER
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
D/A
COMMERCIAL 
 
DECLINE TO DISCLOSE 
Equity 
2020-07-14 
D/A
COMMERCIAL 
 
DECLINE TO DISCLOSE 
Equity 
2020-07-14 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#
NONE
NONE
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KENNETH JAMES NEW
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LAWRENCE ALAN HARDEE
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PETER ROBERTS
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TRAWNEGAN GALL